Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Hallmark Estates Limited
- Incorporated
- 14 January 1993 (33 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 46 Great Marlborough StreetLondonW1F 7JW
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Bacon, Andrew Charles
Secretary · Appointed 18 December 2014
Director · Appointed 18 December 2014
British
Born January 1969 (57)
Director · Appointed 14 January 1993
British
Born December 1961 (64)
Officer history (8 former)
18 December 2014
Appointed Bacon, Andrew Charles as Secretary
18 December 2014
18 December 2014
18 December 2014
9 February 2006
Resigned Shrimpton, Duncan James as Director
30 April 2000
1 January 1999
Appointed Shrimpton, Duncan James as Director
1 October 1995
1 October 1995
12 December 1994
Resigned Fattal, Hilda as Director
1 May 1994
1 May 1994
14 January 1993
14 January 1993
14 January 1993
14 January 1993
14 January 1993
14 January 1993
Appointed Fattal, Hilda as Director
14 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07835873
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Designated Contractors Limited Owns 75–100% of shares
Hallmark Estates Limited This company Owns 75–100% of shares
HPG Ground Rents Limited Owns 75–100% of shares
Kentish Town Developments Limited Owns 75–100% of shares
Parlodge Limited Owns 75–100% of shares
Linkfield Properties Limited Owns 75–100% of shares
Matbran Limited Owns 75–100% of shares
Savemake Associates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £47,784,462
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,231 | £22,805 | £11,305 | £13,512 | £17,551 |
| Current Assets | £59,831,658 | £22,324,402 | £18,939,027 | £41,322,974 | £47,115,231 |
| Debtors | £12,047,196 | (£37,638,171) | £13,289,223 | £10,712,021 | £16,084,538 |
| Cash | £47,784,462 | £59,962,573 | £5,649,804 | £30,610,953 | £31,030,693 |
| Creditors (< 1 year) | £57,017,200 | £21,493,081 | £17,953,356 | £40,264,371 | £46,168,925 |
| Net Current Assets | £2,814,458 | £831,321 | £985,671 | £1,058,603 | £946,306 |
| Shareholder Funds | £2,834,689 | £854,126 | £996,976 | £1,072,115 | £963,857 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 18 November 2025 | Satisfaction of a charge in full | |||
| 18 November 2025 | Change of details for a person with significant control | |||
| 30 June 2025 | Satisfaction of a charge in full |
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